AVECHO GROUP LIMITED

Company number 04361697

Date	Type	Description	View / Download
15 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2003	88(2)R	Ad 30/10/02-10/12/02 £ si 1000@.01=10 £ ic 1126/1136	(2 pages)
12 Dec 2002	88(2)R	Ad 03/09/02-31/10/02 £ si 3712@.01=37 £ ic 1089/1126	(6 pages)
06 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 4249@.01=42 £ ic 1047/1089	(2 pages)
31 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 5000@.01=50 £ ic 997/1047	(6 pages)
31 Jul 2002	88(2)R	Ad 01/07/02-04/07/02 £ si 18170@.01=181 £ ic 816/997	(6 pages)
31 Jul 2002	88(2)R	Ad 14/06/02--------- £ si 21856@.01=218 £ ic 598/816	(2 pages)
25 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
16 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
27 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
26 Mar 2002	88(2)R	Ad 18/03/02--------- £ si 59760@.01=597 £ ic 1/598	(2 pages)
26 Mar 2002	123	Nc inc already adjusted 15/03/02	(1 page)
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub diivision 15/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288a	New director appointed	(2 pages)
22 Mar 2002	288a	New director appointed	(2 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	CERTNM	Company name changed blossom whisper LIMITED\certificate issued on 19/02/02	(2 pages)
28 Jan 2002	NEWINC	Incorporation	(13 pages)